Anti-Money Laundering

Objectives of AML Division of the Bank:

1. To establish compliance culture in respect of Anti money laundering(AML) and Combating Financing Terrorism(CFT) in the bank.

2. To ensure that the products & services of the Bank are not used to launder the proceeds of crime & all of the staff of the bank is aware of their obligations & the need to remain vigilant in the fight against ML/TF.